The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter
- Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 27
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 28
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - British born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 33 IIF 34 IIF 3515th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 36Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 37 IIF 38 IIF 39
- British ceo born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 40
- British chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 43
- British company chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 44 IIF 45 IIF 4615th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 51 IIF 52
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesIvy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 53Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 54 IIF 55Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 56Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 57Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 5815th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 595th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 60Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 61Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 62 IIF 63Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 64 IIF 65Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 66
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 74
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 78105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 79 IIF 8015th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 81 IIF 82 IIF 83 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 8649, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 87 IIF 88 IIF 89 (more)49, Wood Vale, London, SE23 3DT, England
IIF 9149, Wood Vale, London, SE23 3DT, United Kingdom
IIF 92Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 93 IIF 94Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 95Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 96
- British company ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, United Kingdom
IIF 97
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies29a, Teignmouth Road, London, NW2 4EB
IIF 98Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 99Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 100Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 101 IIF 102 IIF 103
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesShipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 106
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English corporate ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 116
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 117
- British born in January 1955
Mr Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 118 IIF 119 IIF 12049, Wood Vale, London, SE23 3DT, England
IIF 121Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 122 IIF 123C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 124Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 125 IIF 126 IIF 127 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 131
- English born in January 1955
Peter Richard Earl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 134
- English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,652 GBP2023-11-01 ~ 2024-10-31Officer2014-10-30 ~ nowIIF 95 - Director → ME
- 2Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2016-09-17 ~ dissolvedIIF 63 - Director → ME
- 3ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)14,161 GBP2018-03-31Officer2013-03-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 4105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 117 - Right to appoint or remove members → OEIIF 117 - Right to surplus assets - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 549 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 6Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2016-03-01 ~ dissolvedIIF 56 - Director → MEIIF 41 - Director → ME
- 7Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2018-01-29 ~ nowIIF 38 - Director → ME
- 8Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 51 - Director → ME2018-12-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 949 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2023-12-08 ~ nowIIF 91 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 1049 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2024-10-19 ~ nowIIF 87 - Director → ME2024-10-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – 75% or more → OE
- 11
HALO OFFSHORE UK LIMITED
- nowTHIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 78 - Director → ME - 12HIP CONNECTION FOUR LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 84 - Director → ME
- 13HIP CONNECTION ONE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 81 - Director → ME
- 14HIP CONNECTION THREE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 82 - Director → ME
- 15HIP CONNECTION TWO LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 85 - Director → ME
- 16Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2015-11-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 17Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2013-08-01 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
- 1849 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 112 - Director → ME2024-09-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 1949 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 89 - Director → ME2024-10-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OE
- 2049 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-30 ~ nowIIF 92 - Director → ME
- 2149 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-17 ~ nowIIF 109 - Director → ME2023-11-17 ~ nowIIF 13 - Secretary → ME
- 2249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 88 - Director → ME2024-09-24 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2349 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 113 - Director → ME2024-09-23 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ nowIIF 86 - Director → ME
- 25Other registered number: 16289578105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 111 - Director → ME2025-06-02 ~ nowIIF 14 - Secretary → ME
- 26105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 80 - Director → ME2025-03-04 ~ nowIIF 8 - Secretary → ME
- 27105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 110 - Director → ME2025-06-02 ~ nowIIF 21 - Secretary → ME
- 28Other registered number: 16489624105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 79 - Director → ME2025-03-04 ~ nowIIF 7 - Secretary → ME
- 29105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 115 - Director → ME2025-04-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE
- 30Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 40 - Director → ME
- 31
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2024-06-24 ~ nowIIF 83 - Director → ME - 3215th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Officer2019-08-22 ~ nowIIF 33 - Director → ME
- 3315th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 3415th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Equity (Company account)286,736 GBP2024-12-31Officer2019-08-29 ~ nowIIF 35 - Director → ME
- 35Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 67 - Director → ME
- 36Other registered number: 15200402Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2015-07-16 ~ dissolvedIIF 62 - Director → ME
- 37Other registered number: 0319139249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2023-10-10 ~ nowIIF 90 - Director → ME2023-10-10 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 38PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer2017-11-08 ~ dissolvedIIF 42 - Director → ME
- 39Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 77 - Director → ME
- 40Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 76 - Director → ME
- 41Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 42Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer2011-11-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OE
- 43Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer2017-11-29 ~ dissolvedIIF 43 - Director → ME
- 4415th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 59 - Director → ME2018-08-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 45Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 75 - Director → ME
- 46Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Officer2017-11-29 ~ nowIIF 37 - Director → ME
- 47105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 114 - Director → ME2025-04-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more as a member of a firm → OEIIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 144 - Right to appoint or remove directors as a member of a firm → OE
- 48Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer1995-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
- 4915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer2021-02-25 ~ nowIIF 36 - Director → ME
- 50Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Officer2020-06-11 ~ nowIIF 34 - Director → ME
- 5149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 97 - Director → ME2023-10-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 52Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 52 - Director → ME2019-05-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 53Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 58 - Director → ME
- 542 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2018-08-25 ~ dissolvedIIF 3 - Secretary → ME
Ceased
42
- 1White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-8,045 GBP2024-12-31Officer2009-11-01 ~ 2011-11-09IIF 28 - Director → ME
- 2Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2011-05-19 ~ 2016-03-16IIF 70 - Director → ME
- 3
ASCENT RESOURCES PLC
- nowORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 102 - Director → ME - 4
BIWATER HOLDINGS LIMITED
- nowBIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (8 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 73 - Director → ME - 5Other registered number: 00792773BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01Related registration: 00365213PETROCON (LEASING) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 72 - Director → ME
- 6Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2006-05-12 ~ 2011-11-25IIF 60 - Director → ME
- 7Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2011-05-19 ~ 2015-06-29IIF 71 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 124 - Ownership of shares – 75% or more → OE
- 849 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2014-01-21 ~ 2015-06-29IIF 66 - Director → ME
- 9
ENCOR POWER PLC
- nowENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 61 - Director → ME - 10INDEPENDENT POWER GENERATION LIMITED - 2005-03-0134 Bramshill Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2001-09-12 ~ 2005-02-08IIF 103 - Director → ME
- 11KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)1,621,955 GBP2021-03-31Officer1994-04-18 ~ 1995-04-05IIF 106 - Director → ME
- 1249 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-12 ~ 2024-10-19IIF 116 - Director → ME2023-10-12 ~ 2024-10-18IIF 23 - Secretary → ME
- 13HIP CONNECTION FOUR LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ 2022-07-14IIF 47 - Director → ME2021-05-14 ~ 2022-07-14IIF 9 - Secretary → ME
- 14HIP CONNECTION ONE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 49 - Director → ME2021-02-25 ~ 2022-07-14IIF 12 - Secretary → ME
- 15HIP CONNECTION THREE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-27 ~ 2022-07-14IIF 50 - Director → ME2021-02-27 ~ 2022-07-14IIF 11 - Secretary → ME
- 16HIP CONNECTION TWO LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 48 - Director → ME2021-02-25 ~ 2022-07-14IIF 10 - Secretary → ME
- 17HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19Related registration: 07088271C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 99 - Director → ME
- 18C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2017-01-26IIF 65 - Director → ME
- 19Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2001-11-14 ~ 2005-02-08IIF 96 - Director → ME
- 20Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ 2024-10-04IIF 1 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 21Other registered number: 16289578105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 23105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Other registered number: 16489624105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 25C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent)Officer2016-03-01 ~ 2018-01-15IIF 53 - Director → ME2005-07-01 ~ 2015-07-31IIF 54 - Director → ME
- 26
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2020-05-14 ~ 2022-07-14IIF 45 - Director → ME - 27Other registered number: 09119500THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09SPEED 7180 LIMITED - 1998-08-112 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)77,337 GBP2018-08-31Officer2010-02-01 ~ 2020-02-01IIF 98 - Director → ME
- 28Other registered number: 09191945THE OXFORD PHILOMUSICA TRUST - 2015-09-112 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 100 - Director → ME
- 29Other registered number: 15200402Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer1997-06-20 ~ 2004-07-20IIF 108 - Director → ME
- 30
RURELEC PLC
- nowRURELEC LIMITED - 2004-07-19INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-165 St. John's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2015-06-19IIF 55 - Director → ME - 3118 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ 2015-06-29IIF 69 - Director → ME
- 32STERLING TRUST SECURITIES LIMITED - 2011-07-20Related registration: 076935505 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer2013-08-01 ~ 2015-06-29IIF 64 - Director → ME
- 33Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 30 - Director → ME
- 34Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 29 - Director → ME
- 35Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ 1992-06-01IIF 26 - Secretary → ME
- 36Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer2011-02-07 ~ 2011-05-27IIF 32 - Director → ME
- 37Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 31 - Director → ME
- 38Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Person with significant control2017-11-29 ~ 2022-01-10IIF 126 - Ownership of shares – 75% or more → OE
- 39GALEAGE LIMITED - 1985-07-1688 Crawford Street, LondonDissolved Corporate (1 parent)Officer~ 2010-06-21IIF 107 - Director → ME~ 2010-06-21IIF 25 - Secretary → ME
- 40Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Officer2004-10-08 ~ 2010-10-20IIF 101 - Director → ME
- 41Other registered number: 11404056TIGER RESOURCE PLC - 2020-07-18Related registration: 11404056TIGER RESOURCE FINANCE PLC - 2018-06-25Related registration: 11404056MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-232nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 105 - Director → ME
- 42Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)99,336 GBP2020-03-31Officer2013-03-07 ~ 2014-08-19IIF 104 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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